US renews sanctions against transnational criminal organisations

22 July 2016

President Obama has renewed US sanctions targeting transnational criminal organisations (TCOs), which block their assets and prohibit US persons from doing business with them, for a further year. The sanctions, which currently place around...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.